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Meeting of the Elk River City Council <br />Held at the Elk River City Hall <br />Monday, April 4, 2016 <br />Members Present: Mayor Dietz, Councilmembers Olsen, Burandt, Westgaard, and <br />Wagner <br />Members Absent: None <br />Staff Present: City Administrator Calvin Portner, Finance Director Tim Simon, <br />Planner Manager Zack Carlton, Parks and Recreation Director <br />Michael Hecker, Engineer Justin Fernrite, City Attorney Peter Beck, <br />and Senior Administrative Assistant/Recording Secretary Jennifer <br />Johnson <br />I. Call Meeting to Order <br />Pursuant to due call and notice thereof, the meeting of the Elk River City Council <br />was called to order at 6:32 p.m. by Mayor Dietz. <br />2. Pledge of Allegiance <br />The Pledge of Allegiance was recited. <br />Consider 04/04/2016 Agenda <br />Mayor Dietz added items 8.6 Pinewood Stipulation of Settlement and 6.1 Volunteer <br />Recognition Day to the agenda. <br />Moved by Councibnember Westgaard and seconded by Councihnember <br />Wagner to approve the April 4, 2016, agenda, with the addition of items 8.6 <br />Pinewood Stipulation of Settlement and 6.1 Volunteer Recognition Day. <br />Motion carried 5-0. <br />4. Consider Consent Agenda <br />Moved by Councibnember Wagner and seconded by Councihnember Olsen <br />to approve the following consent agenda: <br />4.1 Minutes <br />■ Match 21, 2016, Closed <br />■ March 21, 2016, Regular <br />■ Match 30, 2016, Closed <br />4.2 Check register, check numbers 9845-9846 and 96372-96510 as outlined <br />in the staff report. <br />